Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2018 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-23 |
update statutory_documents CESSATION OF CAROLINE FRANCES WARD AS A PSC |
2017-08-23 |
update statutory_documents CESSATION OF JOANNA MARGARET BRAY AS A PSC |
2017-08-23 |
update statutory_documents CESSATION OF MARCUS DAVID WARD AS A PSC |
2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WARD |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED DR ALISTAIR JOHN ROBIN WARD |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2016-01-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update statutory_documents 29/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-20 |
update statutory_documents 29/10/14 FULL LIST |
2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WARD |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-18 |
update statutory_documents 29/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-29 |
update statutory_documents 29/10/12 FULL LIST |
2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 29/10/11 FULL LIST |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 29/10/10 FULL LIST |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-25 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WARD / 25/10/2009 |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-13 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 29/10/02; CHANGE OF MEMBERS |
2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-30 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/97 FROM:
VESTRY HOUSE
GREYFRIARS PASSAGE
NEWGATE STREET
LONDON EC1A 7HA |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-12-15 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 |
1994-12-07 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
1994-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-24 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-04 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-17 |
update statutory_documents RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
1990-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-04-24 |
update statutory_documents RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
1990-04-06 |
update statutory_documents ALTER MEM AND ARTS 28/03/90 |
1989-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-19 |
update statutory_documents RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/88 FROM:
55 LINCOLNS INN FIELDS
LONDON
WC2A 3LX |
1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
1987-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/86 FROM:
5 ROEHAMPTON DRIVE
CHISLEHURST
KENT
BR7 6RS |
1986-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-15 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-07 |
update statutory_documents FIRST GAZETTE |
1986-04-08 |
update statutory_documents STRUCK-OFF AND DISSOLVED |